DOSSIERS / LEMENS SPONTINI D'ENFER
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LEMENS SPONTINI D'ENFER

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948476478 · 948476478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEMENS SPONTINI D'ENFER
fr_insee
948476478
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-06
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11 RUE de Saint-Senoch, 75017 Paris
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68.20B
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€541,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedA.M INVESTdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]active[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI ERSAdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI LE PRE VASHOUISdissolvedSCI VAL DE SEINEdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

2 people
NameRoleFromSource
Laura chadwickDirecteur—France registry
Patrice lemensMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100